Back to search

Company profile

KGK HOLDINGS LIMITED

active • ltd • 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Company no.11725162Officers3Documents9

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11725162
Company Status
active
Type
ltd
Date Of Creation
2018-12-13
Registered Office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Sic Codes
other letting and operating of own or leased real estate

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted14 May 20242 Years
Change of Company Status14 May 20242 Years
Change of Company Status Detail14 May 20242 Years
Confirmation Statement Submitted14 May 20242 Years
Change of Date Of Creation14 May 20242 Years
Change of Jurisdiction14 May 20242 Years
Change of Registered Office Address14 May 20242 Years
Change of Type14 May 20242 Years
SAHOTA, Gurdeep Kaur Appointed13 Dec 20187 Years
SAHOTA, Kan Singh Appointed13 Dec 20187 Years
SINGH, Kuldip Appointed13 Dec 20187 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
dissolution-voluntary-strike-off-suspended2022-02-10Open PDF
gazette-notice-voluntary2022-01-11Open PDF
dissolution-application-strike-off-company2021-12-30Open PDF
confirmation-statement-with-updates2021-03-16Open PDF
accounts-with-accounts-type-dormant2021-01-18Open PDF
change-registered-office-address-company-with-date-old-address-new-address2020-11-12Open PDF
accounts-with-accounts-type-dormant2020-09-25Open PDF
confirmation-statement-with-updates2019-12-12Open PDF
incorporation-company2018-12-13Open PDF